| Company Name | HBS Fuels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06796055 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2009(15 years, 3 months ago) |
| Dissolution Date | 24 November 2016 (7 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Director
| Director Name | Mr Barry Anthony Gerald Childs |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Wayout Martins Lane Chilbolton Stockbridge Hampshire SO20 6BL |
Location
| Registered Address | Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £74,280 |
| Cash | £5,409 |
| Current Liabilities | £746,041 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 24 August 2016 | INSOLVENCY:final report for period up to close. (12 pages) |
| 24 August 2016 | Notice of final account prior to dissolution (1 page) |
| 24 August 2016 | Notice of final account prior to dissolution (1 page) |
| 24 August 2016 | INSOLVENCY:final report for period up to close. (12 pages) |
| 13 July 2015 | Insolvency:annual progress report for period up to 07/05/2015 (12 pages) |
| 13 July 2015 | Insolvency:annual progress report for period up to 07/05/2015 (12 pages) |
| 8 April 2015 | Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages) |
| 8 April 2015 | Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages) |
| 8 April 2015 | Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages) |
| 16 July 2014 | INSOLVENCY:re progress report 8/05/2013-07/05/2014 (22 pages) |
| 16 July 2014 | INSOLVENCY:re progress report 8/05/2013-07/05/2014 (22 pages) |
| 28 June 2013 | Order of court to wind up (3 pages) |
| 28 June 2013 | Appointment of a liquidator (1 page) |
| 28 June 2013 | Order of court to wind up (3 pages) |
| 28 June 2013 | Appointment of a liquidator (1 page) |
| 25 June 2013 | Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 25 June 2013 (2 pages) |
| 25 June 2013 | Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 25 June 2013 (2 pages) |
| 12 June 2013 | Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 12 June 2013 (2 pages) |
| 12 June 2013 | Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 12 June 2013 (2 pages) |
| 22 May 2013 | Notice of a court order ending Administration (15 pages) |
| 22 May 2013 | Notice of a court order ending Administration (15 pages) |
| 10 December 2012 | Administrator's progress report to 15 November 2012 (8 pages) |
| 10 December 2012 | Administrator's progress report to 15 November 2012 (8 pages) |
| 30 July 2012 | Result of meeting of creditors (3 pages) |
| 30 July 2012 | Result of meeting of creditors (3 pages) |
| 10 July 2012 | Statement of affairs with form 2.14B (7 pages) |
| 10 July 2012 | Statement of administrator's proposal (30 pages) |
| 10 July 2012 | Statement of affairs with form 2.14B (7 pages) |
| 10 July 2012 | Statement of administrator's proposal (30 pages) |
| 23 May 2012 | Registered office address changed from Thirt Way Martins Lane Chilbolton Stockbridge Hants SO20 6LF on 23 May 2012 (2 pages) |
| 23 May 2012 | Registered office address changed from Thirt Way Martins Lane Chilbolton Stockbridge Hants SO20 6LF on 23 May 2012 (2 pages) |
| 22 May 2012 | Appointment of an administrator (1 page) |
| 22 May 2012 | Appointment of an administrator (1 page) |
| 21 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 May 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 18 May 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 24 April 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 24 April 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-01-24
|
| 24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-01-24
|
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 May 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 24 May 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 10 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 January 2009 | Incorporation (19 pages) |
| 20 January 2009 | Incorporation (19 pages) |